West Castle Properties Limited

SC147942

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ

Incorporated 08/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Michael James Baynham

secretary · Since 16/02/1994

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Michael James Baynham

director · Since 16/02/1994

LAWYER AND COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Mr Roderick John Pearson

director · Since 08/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 12 other boards

Persons with Significant Control

Caledonian Trust Plc

75–100% shares

61a, North Castle Street, Edinburgh, EH2 3LJ

Reg: 1040126 · England And Wales · Public Limited Company

Notified 06/04/2016

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 06/01/2025

Charges0 outstanding

charge

satisfied

CALEDONIAN CITY DEVELOPMENTS LIMITED

Created 04/05/2012Registered 15/05/2012Satisfied 03/10/2013

charge

satisfied

CALEDONIAN CITY DEVELOPMENTS LTD

Created 04/04/2012Registered 19/04/2012Satisfied 03/10/2013

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 09/05/1994Registered 19/05/1994Satisfied 30/05/2012

charge

satisfied

LANDESBANK HESSEN THURINGEN GIROZENTRALE

Created 28/04/1994Registered 13/05/1994Satisfied 03/08/2012